195 RANDOLPH AVENUE RESIDENTS ASSOCIATION LIMITED
WHETSTONE

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Company number 02357942
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address SAPPHIRE HOUSE, 73 ST MARGARETS AVENUE, WHETSTONE, LONDON, N20 9LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 195 RANDOLPH AVENUE RESIDENTS ASSOCIATION LIMITED are www.195randolphavenueresidentsassociation.co.uk, and www.195-randolph-avenue-residents-association.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. 195 Randolph Avenue Residents Association Limited is a Private Limited Company. The company registration number is 02357942. 195 Randolph Avenue Residents Association Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of 195 Randolph Avenue Residents Association Limited is Sapphire House 73 St Margarets Avenue Whetstone London N20 9ld. . MARKS, David Jeremy is a Secretary of the company. IOMMI, Veronica is a Director of the company. LEWIS, Joanna is a Director of the company. MARKS, David Jeremy is a Director of the company. SALEEBY, Elias Sleiman is a Director of the company. Secretary MURDEN, Kim has been resigned. Secretary RICHES, Geraldine has been resigned. Director MACKENZIE, Andrew has been resigned. Director MURDEN, Kim has been resigned. Director RICHES, Geraldine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARKS, David Jeremy
Appointed Date: 19 December 2002

Director
IOMMI, Veronica
Appointed Date: 21 April 1994
61 years old

Director
LEWIS, Joanna

65 years old

Director
MARKS, David Jeremy

70 years old

Director

Resigned Directors

Secretary
MURDEN, Kim
Resigned: 31 July 1992

Secretary
RICHES, Geraldine
Resigned: 06 December 2002
Appointed Date: 09 August 1992

Director
MACKENZIE, Andrew
Resigned: 20 July 1992
67 years old

Director
MURDEN, Kim
Resigned: 31 July 1992
57 years old

Director
RICHES, Geraldine
Resigned: 06 December 2002
Appointed Date: 21 April 1994
80 years old

Persons With Significant Control

Mr. David Jeremy Marks
Notified on: 1 June 2016
70 years old
Nature of control: Right to appoint and remove directors

195 RANDOLPH AVENUE RESIDENTS ASSOCIATION LIMITED Events

18 Apr 2017
Confirmation statement made on 10 March 2017 with updates
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Apr 2016
Total exemption full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

17 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 71 more events
02 Jan 1990
New director appointed

02 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Jan 1990
Memorandum and Articles of Association

09 Aug 1989
Company name changed sheenlight LIMITED\certificate issued on 10/08/89

10 Mar 1989
Incorporation